888 holdings plc (EIHDF) Details

888 Holdings plc, together with its subsidiaries, provides online gaming entertainment products and solutions. It operates through Business to Customer and Business to Business segments. It owns proprietary software solutions that provide a range of virtual online gaming services over the Internet, including casino, poker, bingo, sportsbook, games, and mytopia social games to the end users, as well as provides these services through its business to business unit to business partners. The company offers casino games through its 888casino.com, Casino-on-Net.com, ReefClubCasino.com, and eucitycasino.com Websites; poker games through its 888poker.com, PacificPoker.com, and LuckyacePoker.com Websites; and sportsbook games through its 888sport.com Websites. It also provides bingo games through its 888ladies.com, winkbingo.com, poshbingo.co.uk, tastybingo.com, redbusbingo.com, bingostreet.com, bigbrotherbingo.com, 888bingo.com, and bingofabulous.com Websites; and games through 888games.com and 888play.com Websites. In addition, the company offers mytopia social games through its mytopia.com and bingoisland.com Websites, as well as 888responsible.com that focuses on responsible gaming. Further, it provides payment services, customer support, and online advertising services, as well as licenses its brand on third party platforms. The company operates in United Kingdom, Europe, the Americas, and internationally. 888 Holdings plc was founded in 1997 and is headquartered in Gibraltar, Gibraltar.

888 holdings plc (EIHDF) Key Developments

888 Holdings has appointed Itai Frieberger as Executive Director. The effective date is May 13, 2015.

888 Holdings Public Limited Company Approves Executive Changes

May 13 15

888 Holdings Public Limited Company at its Annual General Meeting held on May 13, 2015, confirmed that the Board changes announced on August 27, 2014 are effective immediately. Richard Kilsby has retired as Non-Executive Chairman of 888 after nine years in the role. At the same time, Brian Mattingley has stepped down as CEO of the company and has been appointed Executive Chairman of the company. The company also announced that John Anderson, Independent Non-Executive Director since December 2006 and, prior to that, CEO of 888 from 2000, has retired from the Board effective from the conclusion of AGM following more than 14 years' service with the company.

888 Holdings Public Limited Company Approves Appointment of EY as its Auditors

May 13 15

888 Holdings Public Limited Company in its AGM held on May 13, 2015, appointed EY as its auditors.

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